Company Information for

PD PORTS ACQUISITIONS (UK) LIMITED

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH,

Company Registration Number

05641351

Private Limited Company

Active

About Pd Ports Acquisitions (uk) Ltd

PD PORTS ACQUISITIONS (UK) LIMITED was founded on 2005-12-01 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Pd Ports Acquisitions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PD PORTS ACQUISITIONS (UK) LIMITED

Legal Registered Office

17-27 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
Other companies in TS2

Previous Names

BROOKFIELD PORT ACQUISITIONS (UK) LIMITED

08/11/2017

BBI PORT ACQUISITIONS (UK) LIMITED

30/01/2010

Filing Information

Company Number	05641351
Date formed	2005-12-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 15:16:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael John Botha	Director	SENIOR VICE {RESODEMT	2017-01-16	CANADA
Johannes Franciscus Calje	Director	COMPANY DIRECTOR	2017-04-24	UNITED KINGDOM
Jeremy Mark Hopkinson	Director	COMPANY DIRECTOR	2017-04-24	ENGLAND
Gabriele Montesi	Director	INVESTMENT PROFESSIONAL	2018-06-08	ENGLAND
Felipe Ortiz	Director	SENIOR VP	2017-11-08	UNITED KINGDOM
David John Robinson	Director	DIRECTOR	2017-04-04	UNITED KINGDOM
Paul Lucas Sim	Director	LAWYER	2016-12-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roberto Marcogliese	Director	2016-06-10	2018-06-08
Gabriele Montesi	Director	2013-01-07	2017-11-22
Brian Arthur Baker	Director	2012-07-03	2016-12-16
Jonathon Michael Sellar	Director	2014-07-21	2016-06-10
Bahir Manios	Director	2011-06-20	2012-12-12
Samuel James Bernard Pollock	Director	2009-11-20	2012-06-26
David Levenson	Director	2009-11-20	2012-06-22
Jack Sidhu	Director	2009-11-20	2011-06-20
Dermot Michael Russell	Company Secretary	2008-09-30	2009-11-20
Jeffrey Wayne Kendrew	Director	2007-02-15	2009-11-20
Jonathon Michael Sellar	Director	2005-12-01	2009-11-20
Russell Colin Smith	Director	2009-07-10	2009-11-20
Jeremy Mark Hopkinson	Director	2006-03-30	2009-07-20
Graham Stanley Roberts	Director	2006-03-30	2009-07-20
David John Robinson	Director	2006-03-30	2009-07-20
Dermot Michael Russell	Director	2006-03-30	2009-07-20
Sarah Lenegan	Company Secretary	2006-03-30	2008-09-30
Jeffrey George Douglas Pollock	Director	2006-03-30	2008-01-31
Paul George Daffern	Director	2006-03-30	2007-08-31
Steven Ronald Boulton	Director	2005-12-01	2007-06-17
Nicholas Michael O'day	Director	2006-03-30	2007-02-15
Neil Dewar Lewis	Company Secretary	2005-12-01	2006-03-30
Simon Philip Gray	Director	2005-12-01	2006-03-30
Jeffrey Wayne Kendrew	Director	2005-12-01	2006-03-30
Neil Dewar Lewis	Director	2005-12-01	2006-03-30
Maxwell David Pentlow	Director	2005-12-01	2006-03-30
Jeffrey Wayne Kendrew	Director	2006-02-15	2006-02-15
Swift Incorporations Limited	Nominated Secretary	2005-12-01	2005-12-01

Related Directorships for Michael John Botha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Botha	PORTS HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2001-03-14	Active
Michael John Botha	PD PORTS MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2004-03-24	Active
Michael John Botha	PD PORTS LIMITED	Director	2017-01-16	CURRENT	2009-06-09	Active
Michael John Botha	GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active

Related Directorships for Johannes Franciscus Calje

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johannes Franciscus Calje	L.S.D.TRANSPORT(1944)LIMITED	Director	2017-05-17	CURRENT	1944-06-30	Active - Proposal to Strike off
Johannes Franciscus Calje	VICTORIA HARBOUR LIMITED	Director	2017-04-27	CURRENT	2002-07-03	Active
Johannes Franciscus Calje	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
Johannes Franciscus Calje	PORTS HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2001-03-14	Active
Johannes Franciscus Calje	PD PORTS MANAGEMENT LIMITED	Director	2017-04-24	CURRENT	2004-03-24	Active
Johannes Franciscus Calje	GROVEPORT LOGISTICS LIMITED	Director	2017-04-04	CURRENT	2005-04-01	Active
Johannes Franciscus Calje	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Director	2017-04-04	CURRENT	1920-04-23	Active
Johannes Franciscus Calje	T.H.P.A. GROUP SERVICES LIMITED	Director	2017-04-04	CURRENT	1997-03-19	Active
Johannes Franciscus Calje	PD PORTCO LIMITED	Director	2017-04-04	CURRENT	2001-03-14	Active
Johannes Franciscus Calje	PD FREIGHT SOLUTIONS LIMITED	Director	2017-04-04	CURRENT	1971-04-16	Active
Johannes Franciscus Calje	PD TEESPORT LIMITED	Director	2017-04-04	CURRENT	1991-08-02	Active
Johannes Franciscus Calje	PD PORTS HUMBER LIMITED	Director	2017-04-04	CURRENT	2007-06-12	Active
Johannes Franciscus Calje	PD INTERMODAL SOLUTIONS LIMITED	Director	2017-04-04	CURRENT	2007-11-16	Active
Johannes Franciscus Calje	GROVEPORT 2012 LIMITED	Director	2017-04-04	CURRENT	2011-06-28	Active
Johannes Franciscus Calje	PD PORTS GROUP LIMITED	Director	2017-04-04	CURRENT	1986-07-02	Active
Johannes Franciscus Calje	PD GROUP MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	1988-08-09	Active
Johannes Franciscus Calje	PD PORTS HULL LIMITED	Director	2017-04-04	CURRENT	1936-11-16	Active
Johannes Franciscus Calje	PD SHIPPING & INSPECTION SERVICES LIMITED	Director	2017-04-04	CURRENT	1956-07-09	Active
Johannes Franciscus Calje	PD PORT SERVICES LIMITED	Director	2017-04-04	CURRENT	1975-11-18	Active
Johannes Franciscus Calje	PD PORTS PROPERTIES LIMITED	Director	2017-04-04	CURRENT	1977-10-31	Active
Johannes Franciscus Calje	PD LOGISTICS LIMITED	Director	2017-04-04	CURRENT	1979-05-24	Active
Johannes Franciscus Calje	PD PORTS FINANCE LIMITED	Director	2017-02-27	CURRENT	1947-06-11	Active

Related Directorships for Jeremy Mark Hopkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Mark Hopkinson	VICTORIA HARBOUR LIMITED	Director	2017-04-27	CURRENT	2002-07-03	Active
Jeremy Mark Hopkinson	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
Jeremy Mark Hopkinson	PORTS HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2001-03-14	Active
Jeremy Mark Hopkinson	PD PORTS MANAGEMENT LIMITED	Director	2017-04-24	CURRENT	2004-03-24	Active
Jeremy Mark Hopkinson	GROVEPORT LOGISTICS LIMITED	Director	2017-04-04	CURRENT	2005-04-01	Active
Jeremy Mark Hopkinson	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Director	2017-04-04	CURRENT	1920-04-23	Active
Jeremy Mark Hopkinson	PD PORTCO LIMITED	Director	2017-04-04	CURRENT	2001-03-14	Active
Jeremy Mark Hopkinson	PD PORTS GROUP LIMITED	Director	2017-04-04	CURRENT	1986-07-02	Active
Jeremy Mark Hopkinson	PD GROUP MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	1988-08-09	Active
Jeremy Mark Hopkinson	GROVEPORT 2012 LIMITED	Director	2017-04-03	CURRENT	2011-06-28	Active
Jeremy Mark Hopkinson	THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED	Director	2017-03-06	CURRENT	1993-02-01	Active
Jeremy Mark Hopkinson	PD PORTS FINANCE LIMITED	Director	2016-12-30	CURRENT	1947-06-11	Active
Jeremy Mark Hopkinson	THE HIGH TIDE FOUNDATION	Director	2012-05-24	CURRENT	2012-05-24	Active
Jeremy Mark Hopkinson	PD PORTS HUMBER LIMITED	Director	2008-01-17	CURRENT	2007-06-12	Active
Jeremy Mark Hopkinson	PD TEESPORT LIMITED	Director	2006-04-28	CURRENT	1991-08-02	Active
Jeremy Mark Hopkinson	PD FREIGHT SOLUTIONS LIMITED	Director	2005-03-29	CURRENT	1971-04-16	Active
Jeremy Mark Hopkinson	ALLIED TRANSPORT LTD.	Director	2004-10-29	CURRENT	1961-11-24	Active - Proposal to Strike off
Jeremy Mark Hopkinson	P D WAREHOUSING LIMITED	Director	2004-10-29	CURRENT	1989-12-14	Active - Proposal to Strike off
Jeremy Mark Hopkinson	R.DURHAM & SONS LIMITED	Director	2004-10-29	CURRENT	1957-03-22	Active
Jeremy Mark Hopkinson	NORTH LINCS.HAULAGE COMPANY LIMITED	Director	2004-10-29	CURRENT	1955-12-30	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD LOGISTICS LIMITED	Director	2004-10-29	CURRENT	1979-05-24	Active
Jeremy Mark Hopkinson	CONSOLIDATED LAND SERVICES LIMITED	Director	2004-10-29	CURRENT	1962-12-21	Active - Proposal to Strike off
Jeremy Mark Hopkinson	CONSOLIDATED ENGINEERING LIMITED	Director	2004-10-29	CURRENT	1976-07-19	Active - Proposal to Strike off
Jeremy Mark Hopkinson	INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED	Director	2004-10-24	CURRENT	1991-08-13	Active - Proposal to Strike off
Jeremy Mark Hopkinson	P.D. WHARFAGE LIMITED	Director	2003-08-20	CURRENT	1990-04-19	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD SHIPPING & INSPECTION SERVICES LIMITED	Director	2003-04-01	CURRENT	1956-07-09	Active
Jeremy Mark Hopkinson	PD PORTS HULL LIMITED	Director	2002-05-09	CURRENT	1936-11-16	Active
Jeremy Mark Hopkinson	ASSOCIATED WATERWAY SERVICES LIMITED	Director	2001-01-30	CURRENT	1984-10-02	Active
Jeremy Mark Hopkinson	HUMBER TERMINALS LIMITED	Director	1992-03-18	CURRENT	1985-01-22	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD SHIPPING LIMITED	Director	1992-02-22	CURRENT	1989-10-23	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD PORT SERVICES LIMITED	Director	1991-12-23	CURRENT	1975-11-18	Active
Jeremy Mark Hopkinson	EAST COAST PORT SERVICES LIMITED	Director	1991-05-18	CURRENT	1989-05-18	Active - Proposal to Strike off

Related Directorships for Gabriele Montesi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gabriele Montesi	PORTS HOLDINGS LIMITED	Director	2018-06-08	CURRENT	2001-03-14	Active
Gabriele Montesi	PD PORTS MANAGEMENT LIMITED	Director	2018-06-08	CURRENT	2004-03-24	Active
Gabriele Montesi	PD PORTS LIMITED	Director	2018-06-08	CURRENT	2009-06-09	Active

Related Directorships for Felipe Ortiz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Felipe Ortiz	PORTS HOLDINGS LIMITED	Director	2017-11-17	CURRENT	2001-03-14	Active
Felipe Ortiz	PD PORTS MANAGEMENT LIMITED	Director	2017-11-08	CURRENT	2004-03-24	Active

Related Directorships for David John Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Robinson	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
David John Robinson	PORTS HOLDINGS LIMITED	Director	2017-04-04	CURRENT	2001-03-14	Active
David John Robinson	PD PORTS MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	2004-03-24	Active
David John Robinson	THE HIGH TIDE FOUNDATION	Director	2012-05-24	CURRENT	2012-05-24	Active
David John Robinson	PD PORTCO LIMITED	Director	2006-04-28	CURRENT	2001-03-14	Active
David John Robinson	PD PORTS GROUP LIMITED	Director	2006-04-28	CURRENT	1986-07-02	Active

Related Directorships for Paul Lucas Sim

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Lucas Sim	BID I-A EUROPE (UK) LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active
Paul Lucas Sim	BID I EUROPE (UK) LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Paul Lucas Sim	PORTS HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2001-03-14	Active
Paul Lucas Sim	PD PORTS MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2004-03-24	Active
Paul Lucas Sim	PD PORTS LIMITED	Director	2016-08-01	CURRENT	2009-06-09	Active
Paul Lucas Sim	BROOKFIELD INFRASTRUCTURE UK LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
Paul Lucas Sim	BUUK INFRASTRUCTURE ISSUER PLC	Director	2014-03-19	CURRENT	2012-11-01	Active
Paul Lucas Sim	BUUK INFRASTRUCTURE HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
Paul Lucas Sim	BUUK INFRASTRUCTURE NO 1 LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active